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Sister Original Limited

09759424

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17-18 Hayward's Place, London, EC1R 0EQ
Incorporated 02/09/2015

Previously known as

Newincco 1375 Limited · until 21/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

59113
Television programme production activities

Officers

Ms Jane Elizabeth Featherstone

director · Since 23/01/2016

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Daniel Paul Isaacs

secretary · Since 06/09/2016

Also on 20 other boards

Mr Daniel Paul Isaacs

director · Since 06/09/2016

COO

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Sister Directors Limited

director · Since 01/05/2026

Also on 9 other boards

Jane Elizabeth Featherstone

director · Since 23/01/2016

British · United Kingdom · Age 57

Daniel Paul Isaacs

secretary · Since 06/09/2016

Daniel Paul Isaacs

director · Since 06/09/2016

British · United Kingdom · Age 58

Sister Directors Limited

corporate director · Since 01/05/2026

Reg: 14718934

Also on 9 other boards

Former

Olswang Directors 2 Limited

corporate director · Resigned 09/10/2015

Christopher Alan Mackie

director · Resigned 09/10/2015

Olswang Directors 1 Limited

corporate director · Resigned 09/10/2015

Archibald Thomas Llewellyn Powell

director · Resigned 02/02/2016

Olswang Cosec Limited

corporate secretary · Resigned 06/09/2016

Christopher Maton

director · Resigned 06/11/2018

Elisabeth Murdoch

director · Resigned 01/05/2026

Persons with Significant Control

Sister Group Limited

75–100% shares
75–100% votes
Appoint directors

34, Park Street, London, W1K 2JD

Reg: 12111259 · Registrar Of Companies (England & Wales) · Limited Company

Notified 30/09/2019

Former PSCs

Ms Jane Elizabeth Featherstone

Ceased 30/09/2019

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line117-18 Hayward's Place
2026-06-12

17-18 HAYWARD'S PLACE

post townLondon
2026-06-12

LONDON

officer appointedISAACS, Daniel Paul
2026-06-12
officer appointedFEATHERSTONE, Jane Elizabeth
2026-06-12
officer appointedISAACS, Daniel Paul
2026-06-12
officer appointedSISTER DIRECTORS LIMITED
2026-06-12